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Companies/11439302

Medequip Holdings Limited

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. · West Drayton

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Medux Uk Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-22 · No cessation recorded

Source record 133478354
Show 2 ceased records
JI
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-07-27 · Ceased 2022-02-22

Source record 134362515
MG
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-28 · Ceased 2018-07-27

Source record 131244221

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
SH
Sarah HarveyCurrent director
Appointed 2024-09-25 · 2 yrs · Chief Financial Officer
+11 others
JI
James IbbotsonCurrent director
Appointed 2018-07-26 · 8 yrs · Director
+10 others
Show 9 historical appointments
MW
Mike WestResigned director
Resigned 2018-07-27 · 4 yrs · Procurement Director
JC
Jonathan CockroftResigned director
Resigned 2018-07-27 · 4 yrs · Director
AF
Andrew FirthResigned director
Resigned 2018-07-27 · 4 yrs · Director
NC
Nigel CookResigned director
Resigned 2018-07-27 · 4 yrs · Director
AS
Andrew SiddallResigned director
Resigned 2018-07-27 · 3 yrs · Director
CS
Clive SiddallResigned director
Resigned 2018-07-27 · 3 yrs · Director
JS
Jeremy SiddallResigned director
Resigned 2018-07-27 · 3 yrs · Director
DG
David GriffithsResigned director
Resigned 2018-07-27 · 7 yrs · Director
MG
Michael GreenwoodResigned director
Resigned 2018-06-28 · 6 yrs · Chief Financial Officer

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active